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BC 2017 09 18 Regular Meeting
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BC 2017 09 18 Regular Meeting
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11/21/2017 2:38:13 PM
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Meeting Minutes
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Minutes
Meeting Minutes - Date
9/18/2017
Board
Board of Commissioners
Meeting Type
Regular
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September 18, 2017 (Regular Meeting) Page 3312 <br /> 11. The County Manager may reduce revenue projections consistent with <br /> prevailing economic conditions, and also reduce expenditures <br /> correspondingly. <br /> Section III. <br /> This ordinance and the budget documents shall be the basis of the financial <br /> plan for the County of Cabarrus. <br /> a. The Finance Director is hereby directed to maintain within the <br /> Capital Project Fund sufficient detailed accounting records to <br /> satisfy the requirements of the law. <br /> b. The Finance Director is directed to report, at the request of <br /> the Board, on the financial status of each project element in <br /> Section I and on the total revenues received or claimed. <br /> c. Copies of this capital project ordinance shall be furnished to <br /> the Clerk to the governing Board, and to the Finance Director <br /> for direction in carrying out this project. <br /> d. At the completion of a construction project, all unrestricted <br /> excess funds are transferred to the General Fund and the portion <br /> of the Capital Project associated with the project is closed. <br /> Adopted this the 18th Day of September 2017. <br /> CABARRUS COUNTY BOARD OF COMMISSIONERS <br /> BY: /s/ Stephen M. Morris <br /> Stephen M. Morris, Chairman <br /> ATTEST: <br /> /s/ Terri Lea Hugie <br /> Clerk to the Board <br /> (0-6) BOC - Discussion of Centralina Council of Governments Executive Committee <br /> Representative <br /> Chairman Morris announced a request has been received to appoint a Board <br /> member to the Centralina Council of Governments Executive Committee. He stated <br /> Commissioner Shue attended last week' s meeting and has indicated he is willing <br /> to serve in that capacity. <br /> A brief discussion ensued. <br /> UPON MOTION by Chairman Morris, seconded by Vice Chairman Honeycutt <br /> unanimously carried, the Board appointed Commissioner Lynn Shue as the County' s <br /> representative to the Centralina Council of Governments Executive Committee. <br /> (H) APPOINTMENTS TO BOARDS AND COMMITTEES <br /> (H-1) Appointments - Centralina Workforce Development Board <br /> An application to serve on the Centralina Workforce Development <br /> Board (CWDB) has been received from Fernando Little. A letter regarding the <br /> CWDB's recommendation for Mr. Little's appointment as well as a change in the <br /> "Organized Labor" position to a "Private Sector" positon is attached. Mr. Little <br /> resides in Mecklenburg County. An exception to the "residency" provision of the <br /> Appointment Policy will be needed for him. <br /> UPON MOTION by Chairman Morris, seconded by Commissioner Shue, and <br /> unanimously carried, the Board appointed Fernando Little to the Centralina <br /> Workforce Development Board as a "Private Sector" representative for a two-year <br /> term ending June 30, 2019; including an exception to the "residency" provision <br /> of the Appointment Policy. <br /> (H-2) Appointments - Mental Health Advisory Board <br /> An appointment is needed to fill the vacant "Mayor/City Council Midland" <br /> position on the Mental Health Advisory Board. <br /> UPON MOTION by Chairman Morris, seconded by Commissioner Shue and <br /> unanimously carried, the Board appointed John Crump to the Mental Health <br />
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